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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Seddon, Stephen
    Born in February 1956
    Individual (1 offspring)
    Officer
    1998-09-03 ~ now
    OF - Director → CIF 0
    Seddon, Stephen
    Director
    Individual (1 offspring)
    Officer
    1998-09-03 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Seddon
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mukhtar, Zaffer Abbas Mohamed
    Pharmacy Owner born in March 1978
    Individual (10 offsprings)
    Officer
    2015-11-14 ~ 2017-03-17
    OF - Director → CIF 0
    Mr Zaffer Abbas Mohamed Mukhtar
    Born in March 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hayman, Russell Bryan
    Sales Manager born in January 1959
    Individual (1 offspring)
    Officer
    1998-09-03 ~ 2012-10-22
    OF - Director → CIF 0
  • 4
    Javed, Muazzam
    Born in March 1976
    Individual (13 offsprings)
    Officer
    2013-06-09 ~ now
    OF - Director → CIF 0
    Mr Muazzam Javed
    Born in March 1976
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Somji, Amir Yusuf
    Insurance Broker born in October 1956
    Individual (2 offsprings)
    Officer
    1998-09-03 ~ 2015-11-14
    OF - Director → CIF 0
  • 6
    Davies, John Roger
    Chartered Surveyor born in March 1958
    Individual (5 offsprings)
    Officer
    1998-09-03 ~ 2013-05-17
    OF - Director → CIF 0
  • 7
    Aggarwal, Sunil
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
    Mr Sunil Aggarwal
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Ramaiya, Ameet
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2017-03-18 ~ now
    OF - Director → CIF 0
    Mr Ameet Ramaiya
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2017-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-09-03 ~ 1998-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EBURY CLOSE MANAGEMENT COMPANY LIMITED

Period: 1998-09-03 ~ now
Company number: 03625888
Registered name
EBURY CLOSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-09-30
4 GBP2023-09-30
Total Assets Less Current Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Net Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Equity
4 GBP2024-09-30
4 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • EBURY CLOSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03625888
    1 Ebury Close, Northwood, Middlesex HA6 2PF
    PRIVATE LIMITED COMPANY incorporated on 1998-09-03 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.